- Citigroup (Charlotte, NC)
- The Senior AML / KYC Compliance Technology Lead Analyst is a senior -level position responsible for liaising between business users and technologists to ... functions with understanding of client core business functions and partner with multiple senior management teams to meet goals and deploy new products and process… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the ... Assurance (QA) Department under TD Bank's Second Line of Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution of the… more
- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST - OPS* WHAT IS THE...from line units. WHAT WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance ... training. Performs other duties as assigned or requested. * KYC - the analyst is able to...operations, risk management or related function * Two years'of BSA/ AML experience * 2 years' experience using Microsoft Office… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... winning team, committed to results, in an inclusive and high-performing culture. ** Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking… more
- Citigroup (Jersey City, NJ)
- …Commerce or related field and 5 years of progressive experience as a Senior Manager - Business Consulting, Business Analyst - Expert, Manager Delivery, ... Senior Business Analyst , Lead Business Analyst , Assistant Manager, or...bank. 5 years of experience must include: Experience in AML Operations including KYC process, AML… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …Manufacturing or similar Key experience: Experience with Kyriba or similar Treasury Workstations ** Senior Treasury Analyst / Cash Manager** **About the Role** We ... are seeking an experienced Senior Treasury Analyst (Cash Manager) to join...provide backup support for other Treasury processes * Support KYC , AML , audit, regulatory, and credit requirements… more
- JPMorgan Chase (Columbus, OH)
- …assurance, operational risk management, or Anti Money Laundering / Know Your Customer ( AML / KYC ); or equivalent subject matter expertise in a relevant business ... clients access to capital needs. As a Client Review Analyst on our Business Banking Chief Administrator Office (CAO)...via web searches, customer assist and Know Your Customer ( KYC ) profiles + Manage case workload in time sensitive… more
- MUFG (Jersey City, NJ)
- …will provide more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You ... requirements impacting payments and transaction banking (eg sanctions screening, KYC , AML , data privacy, PSD2 / Open...field. (Advanced degree preferred.) + 7+ years of business analyst / systems analysis experience, with at least 3-5… more
- Robert Half Finance & Accounting (Houston, TX)
- Description Overview The Senior Compliance Analyst will be a key, experienced member of the Compliance Department, primarily responsible for the execution, ... and mentoring junior staff. A deep, comprehensive understanding of Anti-Money Laundering ( AML ) and Bank Secrecy Act (BSA) regulations, Office of Foreign Assets… more